Compliance Analyst, Financial Services

Job Description:Company: FED FINANCEJob Title: AML AnalystJob Type: Temporary, 4 months minimumLocation: France, on-site at the company's headquartersJob Summary:We are seeking an experienced AML Analyst to join our team at FED FINANCE. As an AML Analyst, you will be responsible for analyzing and mitigating financial crime risks, ensuring compliance with...

Position OverviewAs a Compliance Analyst, you will play a crucial role in enhancing software solutions aimed at identifying abuses in Financial Markets and ensuring adherence to the MiF Directive. Your responsibilities will encompass:Supporting Compliance Officer teams both domestically and internationallyVerifying that the detection tool aligns with MiF and...

Position OverviewAs a Compliance Analyst, you will play a crucial role in advancing the software solutions aimed at identifying abuses in the Financial Market and ensuring adherence to the MiF Directive. Your responsibilities will encompass:Supporting Compliance Officer teams both domestically and globallyVerifying that the detection tool aligns with MiF and...

Position OverviewAs a Compliance Analyst, you will play a crucial role in enhancing the software systems that identify abuses in the Financial Markets and ensure adherence to the MiF Directive. Your responsibilities will encompass:Supporting Compliance Officer teams both domestically and globallyVerifying that the detection tools align with MiF and KYC...

Exciting Opportunity:Join a prestigious law firm in the United States that is on the lookout for a skilled Financial Services Compliance Attorney with 3-6 years of post-qualification experience. The successful applicant will collaborate with a leading European financial services compliance team.Key Responsibilities:Compliance Guidance: Deliver thorough...

Job DescriptionCompany OverviewKepler Cheuvreux is a leading independent European financial services company that specializes in research, execution, fixed income, and credit, structured solutions, corporate finance, and asset management.The Group employs around 600 people and is present in 14 major financial centers in Europe, the US, and the Middle...

Job DescriptionTrivium Packaging is a global leader in metal packaging with a strong commitment to sustainability. We are seeking a highly skilled Country Financial Analyst to join our team in France.About the RoleAs a Country Financial Analyst, you will be responsible for managing financial activities for Trivium in France, including statutory and fiscal...

About the RoleAmazon TA is seeking an experienced Anti-Money Laundering (AML) professional to join our Risk and Compliance Operations (RCO) team. As an AML Compliance Analyst, you will play a critical role in monitoring and reporting suspicious activities across Amazon's financial services, payments, and e-commerce platforms.Key ResponsibilitiesExecute...

Compliance Reporting Analyst - FX - Join Our Team at Mercats City Location: Flexible - Relocation assistance available Role Overview As a Compliance Reporting Analyst, you will be responsible for the meticulous organization and preparation of reports concerning client transactions and personal funds, ensuring adherence to regulatory standards. Key...

Natixis Corporate & Investment Banking stands as a prominent player in the global financial landscape, offering a diverse range of services including advisory, investment banking, financing, commercial banking, and capital markets. The firm is dedicated to facilitating environmental transitions and operates within the Global Financial Services division of...

**About the Role**We are seeking a highly skilled Financial Analyst to join our Finance Department at Crédit Mutuel Alliance Fédérale.**Key Responsibilities**Analyze company accounts and financial entries to ensure accuracy and compliance with regulations.Prepare tax declarations and other financial reports in accordance with IFRS standards.Monitor and...

Job Title: KYC Compliance AnalystCompany: Page Personnel Banque et Activités de Marché specializes in sourcing exceptional talent within the banking industry to fulfill the unique requirements of its clientele. Their expertise encompasses financial roles such as OPCVM and Surfi, in addition to commercial and marketing positions like Téléconseiller and...

Unlock Your Career Potential in Financial Risk ManagementMUFG Bank, Ltd. is seeking a highly skilled Compliance Officer to join our team. As a key member of our financial risk management team, you will play a critical role in ensuring the integrity of our financial systems and processes.Key Responsibilities:Investigate potential money laundering and...

About the RoleVoltalia is a leading renewable energy company, and we're looking for a talented Junior Financial Analyst to join our team. As a Junior Financial Analyst, you will play a key role in ensuring the accuracy and reliability of our financial data, as well as contributing to the development of our reporting and consolidation processes.Key...

About Trivium PackagingTrivium Packaging is a global leader in metal packaging with a strong commitment to sustainability. With over 60 locations worldwide and a team of nearly 8,000 employees, we serve a diverse range of customers across various end markets.Job SummaryWe are seeking a highly skilled Country Financial Analyst to join our team in France. As a...

About the RoleBombardier is seeking a highly skilled Senior Finance Analyst to join our team in Europe and Middle East Aftermarket operations. As a Senior Finance Analyst, you will play a critical role in supporting our Mobile Response Team (MRT) operations and contribute to the company's finance and controlling processes.Key ResponsibilitiesSupervise and...

Job Overview:We are seeking a skilled Senior Financial Analyst to oversee the financial operations of our organization. This role is pivotal in ensuring adherence to all relevant statutory and regulatory standards.Key Responsibilities:Manage all financial transactions and ensure compliance with industry regulations.Document monthly reinsurance activities...

About the RoleVoltalia is a leading renewable energy company, and we're looking for a talented Junior Financial Analyst to join our team. As a Junior Financial Analyst, you will play a key role in ensuring the accuracy and reliability of our financial data, as well as contributing to the development of our reporting and consolidation processes.Key...

Position: Compliance ManagerCompany: GentisSupervise and provide guidance on the establishment of systems and protocols to prevent financial misconduct.Serve as the liaison for the national financial intelligence authority.Ensure adherence to regulations concerning anti-money laundering and counter-terrorism financing.Evaluate risks associated with money...

Company Overview Alan Allman Associates is a dynamic consulting firm that specializes in delivering services within the financial services sector. Our team comprises over 200 dedicated consultants across various domains: Investment - Payments - Credit Management - Insurance - Data Analytics - Risk & Compliance. Over the years, we have established...